WHO SHOULD WATCH
WHO SHOULD WATCH
Compliance Team
Frontline Staff
COMPLEXITY
COMPLEXITY
Intermediate
Intermediate
16 minutes
16 minutes
Who is and who is not a PEP?
Who should PEP checks be conducted on?
When should PEP checks should be conducted?
Why is a PEP viewed as higher risk?
How to Conduct a PEP check.
PEP Register.
Common issues.
LEARNING OUTCOMES
Politically Exposed Persons
24
minutes
Politically Exposed Persons
Learn what politically exposed persons (PEPs) are, how to check for PEPs and what action should be taken where a PEP is identified.
LEARNING OUTCOMES
Who is and who is not a PEP?
Who should PEP checks be conducted on?
When should PEP checks should be conducted?
Why is a PEP viewed as higher risk?
How to Conduct a PEP check.
PEP Register.
Common issues.